123 MEDIA LIMITED
BRISTOL

Hellopages » Somerset » North Somerset » BS48 4BS

Company number 04738436
Status Active
Incorporation Date 17 April 2003
Company Type Private Limited Company
Address KINGSHILL FARM HOUSE, 34 NORTH STREET NAILSEA, BRISTOL, BS48 4BS
Home Country United Kingdom
Nature of Business 59112 - Video production activities, 59113 - Television programme production activities, 59120 - Motion picture, video and television programme post-production activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 17 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 17 April 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 2 . The most likely internet sites of 123 MEDIA LIMITED are www.123media.co.uk, and www.123-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. The distance to to Avonmouth Rail Station is 6.1 miles; to Sea Mills Rail Station is 6.7 miles; to St Andrews Road Rail Station is 6.9 miles; to Severn Beach Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.123 Media Limited is a Private Limited Company. The company registration number is 04738436. 123 Media Limited has been working since 17 April 2003. The present status of the company is Active. The registered address of 123 Media Limited is Kingshill Farm House 34 North Street Nailsea Bristol Bs48 4bs. . GALIMBERTI, Cristina is a Secretary of the company. GALIMBERTI, Cristina is a Director of the company. NAPIER, Stuart Peter is a Director of the company. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Video production activities".


Current Directors

Secretary
GALIMBERTI, Cristina
Appointed Date: 17 April 2003
Director
GALIMBERTI, Cristina
Appointed Date: 17 April 2003
61 years old
Director
NAPIER, Stuart Peter
Appointed Date: 17 April 2003
60 years old

Resigned Directors

Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 17 April 2003
Appointed Date: 17 April 2003
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 17 April 2003
Appointed Date: 17 April 2003

Persons With Significant Control

Mr Stuart Peter Napier
Notified on: 1 July 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Cristina Galimberti
Notified on: 1 July 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

123 MEDIA LIMITED Events

21 Apr 2017
Confirmation statement made on 17 April 2017 with updates
20 Jul 2016
Total exemption small company accounts made up to 31 March 2016
12 May 2016
Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 2
31 Dec 2015
Accounts for a dormant company made up to 31 March 2015
28 Apr 2015
Annual return made up to 17 April 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 2
...
... and 33 more events
04 May 2003
New director appointed
04 May 2003
New secretary appointed;new director appointed
04 May 2003
Director resigned
04 May 2003
Secretary resigned
17 Apr 2003
Incorporation

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